BREDENT U.K. LIMITED - CHESTERFIELD
| Company Profile | Company Filings |
Overview
BREDENT U.K. LIMITED is a Private Limited Company from CHESTERFIELD ENGLAND and has the status: Active.
BREDENT U.K. LIMITED was incorporated 20 years ago on 16/04/2004 and has the registered number: 05103545. The accounts status is SMALL and accounts are next due on 30/09/2024.
BREDENT U.K. LIMITED was incorporated 20 years ago on 16/04/2004 and has the registered number: 05103545. The accounts status is SMALL and accounts are next due on 30/09/2024.
BREDENT U.K. LIMITED - CHESTERFIELD
This company is listed in the following categories:
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 17 TAPTON INNOVATION CENTRE
CHESTERFIELD
S41 0TZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/08/2023 | 17/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN CRAIG DENMAN | Nov 1966 | British | Director | 2018-06-25 | CURRENT |
| CORPORATE LEGAL LTD | Corporate Nominee Director | 2004-04-16 UNTIL 2004-04-16 | RESIGNED | ||
| MRS MAJA THOMPSON | British | Director | 2004-04-16 UNTIL 2018-07-02 | RESIGNED | |
| PETER STUBBINGS | Sep 1973 | British | Director | 2004-04-16 UNTIL 2021-06-23 | RESIGNED |
| MRS MAJA THOMPSON | British | Secretary | 2004-04-16 UNTIL 2018-07-02 | RESIGNED | |
| MR. SEAN STEPHEN KELLY | Nominee Secretary | 2004-04-16 UNTIL 2004-04-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bredent Gbmh Co Kg | 2016-04-06 - 2016-04-06 | Senden Germany |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Hans Peter Brehm | 2016-04-06 | 8/1949 | Chesterfield |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bredent U.K. Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-22 | 31-12-2022 | £308,538 Cash £12,738 equity |
| Bredent U.K. Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £215,208 Cash £-8,790 equity |
| Bredent U.K. Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-03 | 31-12-2020 | £311,190 Cash £-39,234 equity |
| Bredent U.K. Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-23 | 31-12-2019 | £128,187 Cash £-394,613 equity |
| Bredent U.K. Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-18 | 31-12-2018 | £211,971 Cash £-219,857 equity |
| Abbreviated Company Accounts - BREDENT U.K. LIMITED | 2016-07-12 | 31-12-2015 | £62,468 Cash £7,724 equity |